Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

01/01/05 Term

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

01/01/05 Term

Frank Roth

City Council

768-3164

froth@cabq.gov

01/01/05 Term

Gail Reese

Chief Financial Officer

768-3424

Igarcia@cabq.gov

01/01/05 Term

James Lewis

Chief Operating Officer

768-3000

Jlewis@cabq.gov

01/01/04 Term

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

01/01/05 Term

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

01/01/04 Term

WHAT

WHO

TIME

MINUTES

Housekeeping:

Next meeting scheduled for June 11, 2003 at 1:30, 2^nd floor Grand Central

                 Call to order

James Lewis

Rollcall

Kim

Review and Approve Agendum

James Lewis

Review and Approve Minutes from Previous Meeting

James Lewis

Public Comment:

New Business:

Review IS Requests over $25K

All

50

• Museum System - $124,839 – CS – Marliee Nason
• Antivirus Software Consolidation/Competitive Upgrade - $53,544 – DFA – Lee Stark
• Replacement Utility Printers - $27,432 – PW – John Logothetis
• Utility Office Suite Upgrades - $26,379 – PW - John Logothetis
• WWU Network Upgrade - $38,176 – PW – John Logothetis

Unfinished Business:

0

Large Project Status Report:

Review and Approval of Standards:

Clint Hubbard

20

• Policies & Procedures

Action Items:

Problems, Warnings, Situational Awareness, Saved Rounds?

All

Total Time

70